HomeMy WebLinkAbout2005.08.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 2, 2005
The Owasso Public Works Authority met in regular session on Tuesday, August 2, 2005 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, July 29, 2005.
ITEM 1. CALL TO ORDER
Chainnan Thoendel called the meeting to order at 6:50 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Craig Thoendel, Chainnan
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Vice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 19, 2005 Regular Meeting
B. Approval of Claims
Ms. Kimball movcd, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $313,044.46 and payroll claims totaling $46,347.86.
YEA: Colgan, Kimball, Thoendel
NAY: None
Motion carried 3-0.
Owasso Public Works Authority
August 2, 2005
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Colgan, Kimball, Thoendel
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:51 p.m.
Pat Fry, Minute Clerk
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